Professional Overview

Laura Benedi Espana is a seasoned Compliance Specialist with a strong background in law and finance, currently based in Madrid, Community of Madrid, Spain. Her current role and responsibilities involve ensuring regulatory compliance, with key expertise areas in financial services, legal counsel, and risk management.

Experience Summary

Current Role

As a Compliance Specialist at ING España & Portugal since November 2022, Laura is responsible for developing and implementing compliance programs, conducting risk assessments, and providing regulatory guidance to the organization. Her key responsibilities include monitoring regulatory developments, performing audits, and collaborating with internal stakeholders to ensure compliance with financial regulations.

Career Progression

Laura's career progression is marked by notable previous roles, including Legal Counsel at Redsys Servicios de Procesamiento S.L. and UCI - Unión de Créditos Inmobiliarios. Her career trajectory demonstrates growth and expertise in legal and financial services, with key achievements in providing legal counsel, managing regulatory compliance, and contributing to organizational growth.

Areas of Expertise

Laura's areas of expertise include:
Industry-specific skills in financial services and regulatory compliance
Technical competencies in risk management, auditing, and legal counsel
* Leadership and management capabilities in team collaboration and stakeholder engagement

Professional Impact

Although specific details on notable projects or initiatives are not available, Laura's contributions to the financial services industry are significant, with a focus on ensuring regulatory compliance and managing risk.

Conclusion

In conclusion, Laura Benedi Espana is a dedicated Compliance Specialist with a strong professional trajectory, currently focused on regulatory compliance and risk management in the financial services industry. Her value proposition lies in her expertise, experience, and commitment to ensuring organizational compliance and mitigating risk.